Moon Insurance Brokers Private Limited

Insurance brokerage services for various industries, including motor, home, health, and more.

2022 | Ghaziabad, Uttar Pradesh (India) | Active
Last Updated: December 02, 2024

Moon Insurance Brokers Profile

Key Indicators

  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 7.50 M
  • Company Age 2 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.54 M

About Moon Insurance Brokers

Moon Insurance Brokers Private Limited (MIBPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 July 2022 (Two years and six months 23 days old ). Its registered office is in Ghaziabad, Uttar Pradesh, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 7.50 M and a paid-up capital of Rs 7.50 M.

The company currently has active open charges totaling ₹4.54 M.

The Key Managerial Personnel (KMP) at Moon Insurance Brokers Private Limited India are Uma Kaushik as CFO and Rishikesh Kaushik as Ceo. Rishikesh Kaushik, Hari Singh, and Suraj Singh serve as directors at the Company.

Company Details

  • Location

    Ghaziabad, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67100UP2022PTC167887

  • Company No.

    167887

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Jul 2022

  • Date of AGM

    16 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services

Who are the key members and board of directors at Moon Insurance Brokers?

Executive Team (2)

Name Designation Appointment Date Status
Rishikesh Kaushik Country flag representing In Managing Director 20-Jul-2022 Current
Uma Kaushik CFO 29-Apr-2023 Current

Board Members (2)

Name Designation Appointment Date Status
Hari Singh Director 13-Oct-2022 Current
Suraj Singh Country flag representing In Director 13-Oct-2022 Current

Financial Performance of Moon Insurance Brokers.

Enhance accessibility to Moon Insurance Brokers's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Moon Insurance Brokers?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹4.54 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.45 Cr

Latest Charge Details

Date Lender Amount Status
03 Sep 2024 Others ₹1.11 M Open
28 Dec 2023 Others ₹2.17 M Open
15 Jul 2023 Others ₹1.25 M Open

How Many Employees Work at Moon Insurance Brokers?

Moon Insurance Brokers has a workforce of 14 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Moon Insurance Brokers

Recent activity within the organization

  • Annual General Meeting

    Moon Insurance Brokers Private Limited last Annual general meeting of members was held on 16 Sep 2024 as per latest MCA records.

    16 Sep 2024

  • Charges

    A charge with Others amounted to Rs. 1.11 M with Charge ID 100977571 was registered on 03 Sep 2024.

    03 Sep 2024

  • Balance Sheet

    Moon Insurance Brokers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 2.17 M with Charge ID 100839631 was registered on 28 Dec 2023.

    28 Dec 2023

  • Charges

    A charge with Others amounted to Rs. 1.25 M with Charge ID 100763391 was registered on 15 Jul 2023.

    15 Jul 2023

  • Director Appointment

    Uma Shankar Kaushik was appointed as a Cfo was appointed as a Cfo on 29 Apr 2023 & has been associated with this company since 1 year 9 months .

    29 Apr 2023

Frequently asked questions

  • Moon Insurance Brokers Private Limited was incorporated on 20 Jul 2022.

  • The authorized share capital of Moon Insurance Brokers Private Limited is ₹ 7.50 M and paid-up capital is ₹ 7.50 M.

  • Currently 5 directors are associated with Moon Insurance Brokers Private Limited.

    • Rishikesh Kaushik
    • Hari Om Singh
    • Suraj Singh
    • Uma Shankar Kaushik
    • Rishikesh Kaushik
  • As per Ministry of Corporate Affairs (Mca), the registered address of Moon Insurance Brokers Private Limited is Office No 12 Lobe 2 First Floor Corenthum Building Plot A-41, India, Noida, Uttar Pradesh, 201301.

  • The corporate identification number (CIN) of Moon Insurance Brokers Private Limited is U67100UP2022PTC167887 and the company number is 167887 as per Ministry of Corporate Affairs (MCA).

  • As Per 0 financial reports, 14 employees are currently employed by Moon Insurance Brokers Private Limited.

  • As per the financial statements for fiscal Year 0, The total open charges for Moon Insurance Brokers Private Limited amount to ₹ 4.54 M.

  • The most recent Balance Sheet for Moon Insurance Brokers Private Limited was filed with the ROC on 31 Mar 2024.

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